Senior BSA/AML Analyst — Investigations & Compliance

Sunflower Bank Mortgage Lending; Dallas (TX); On-site; USD 70,000 - 80,000; Full time

Benefits offered by this job

401(k) Plan with 6% Match

Health/Dental/Vision Insurance

Company-paid Life Insurance

Tuition Reimbursement

Fitness Reimbursement

Paid Time Off

Volunteer Leave

Paid Holidays

Job summary

Sunflower Bank, N.A. in Dallas, TX seeks an energetic BSA AML Analyst III to ensure compliance with federal and state AML laws, monitor transactions, and support audits.

You will apply deep investigative techniques on complex cases, collaborate with lines of business, and maintain documentation, with opportunities for professional certification and growth within our community-oriented bank.

Qualifications

• Extensive knowledge of Bank Secrecy Act, PATRIOT Act, AML regulations.
• Two years of BSA, Fraud, or Audit experience.
• Certifications such as CAMS, CFE, CPA, CIA, CRCM, or PMP.
• Proficient in Microsoft Office.
• Strong communication skills.
• Extensive investigative and research skills.
• Experience with Actimize or similar monitoring system.
• Experience with SQL/Hyperion.
• For management positions: ability to mentor and set goals.

Responsibilities

• Adhere to and ensure compliance with BSA/AML laws and guidance.
• Identify patterns of money laundering and terrorist financing; exercise sound judgment.
• Monitor BSA regulations and report to management.
• Ensure compliance with company policies and communicate non-compliance.
• Assist audits and remediation of findings.
• Partner with other lines of business to enforce policies.
• Maintain internal BSA documents and assist with areas as needed.
• Use deep investigative methods to identify risks in complex cases.
• Analyze system alerts for suspicious activity and disposition appropriately.
• Follow processes to determine when SARs are filed; prepare for eFiling.
• Assist with other BSA reporting and recordkeeping.

Skills

Communication skills

Analytical thinking

Investigative/research skills

Multi-project management

Leadership potential (management)

Education

Bachelor’s degree in Finance/Accounting/Business

Certifications: CAMS/CFE/CPA/CIA/CRCM/PMP

Tools

Actimize

SQL

Hyperion

Job description

Sunflower Bank, N.A. in Dallas, TX seeks an energetic BSA AML Analyst III to ensure compliance with federal and state AML laws, monitor transactions, and support audits.

You will apply deep investigative techniques on complex cases, collaborate with lines of business, and maintain documentation, with opportunities for professional certification and growth within our community-oriented bank.